Advance Motors started in year 2014 as Private Limited Company with registration number 09216857. The Advance Motors company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Slough at Slough House. Postal code: SL1 4UN. Since 23rd September 2015 Advance Motors Limited is no longer carrying the name Azimuth Motors.
The firm has one director. Anzhelika M., appointed on 12 September 2014. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - Anne B.. There were no ex directors.
| Office Address | Slough House |
| Office Address2 | 87-89 Farnham Road |
| Town | Slough |
| Post code | SL1 4UN |
| Country of origin | United Kingdom |
| Registration Number | 09216857 |
| Date of Incorporation | Fri, 12th Sep 2014 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Sale of new cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 12 September 2014
The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Azimuth Motors Holdings Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is General Motors Uk Limited that put Luton, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Anzhelika M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Azimuth Motors Holdings Ltd
2nd Floor 8 Charterhouse Buildings, London, EC1M 7AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 09490423 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
General Motors Uk Limited
Griffin House Uk1-101-135, Osborne Road, Luton, Beds, LU1 3YT, England
| Legal authority | Companies Acts 1985-2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales Companies Registry |
| Registration number | 00135767 |
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2017 |
| Nature of control: |
significiant influence or control |
Anzhelika M.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Azimuth Motors | September 23, 2015 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 766 560 | 1 079 759 | 2 234 562 |
| Current Assets | 6 508 270 | 7 794 157 | 9 508 371 |
| Debtors | 1 143 047 | 1 217 953 | 1 155 964 |
| Net Assets Liabilities | 614 339 | 1 438 565 | 2 493 928 |
| Other Debtors | 232 301 | 595 365 | 253 223 |
| Property Plant Equipment | 436 616 | 576 506 | 577 914 |
| Total Inventories | 4 598 663 | 5 496 445 | 6 117 845 |
| Other | |||
| Audit Fees Expenses | 18 000 | 18 000 | 21 750 |
| Accumulated Amortisation Impairment Intangible Assets | 1 500 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 147 661 | 1 302 734 | 1 455 215 |
| Additional Provisions Increase From New Provisions Recognised | 914 | ||
| Additions Other Than Through Business Combinations Intangible Assets | 15 000 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 294 963 | 161 839 | |
| Administration Support Average Number Employees | 11 | 10 | 18 |
| Administrative Expenses | 4 657 571 | 4 796 564 | 4 773 777 |
| Amortisation Expense Intangible Assets | 1 500 | ||
| Amounts Owed To Related Parties | 1 795 472 | 1 795 472 | 1 687 684 |
| Applicable Tax Rate | 19 | 19 | 19 |
| Average Number Employees During Period | 94 | 105 | 109 |
| Balances With Banks | 766 560 | 1 079 759 | 2 234 562 |
| Comprehensive Income Expense | 1 060 881 | 818 708 | |
| Cost Sales | 23 418 230 | 32 839 336 | 45 750 648 |
| Creditors | 6 330 547 | 6 865 426 | 7 467 759 |
| Current Tax For Period | 234 442 | 192 231 | |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | -4 367 | 137 184 | 914 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 137 184 | 914 | |
| Depreciation Expense Property Plant Equipment | 129 434 | 155 073 | 160 431 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -7 950 | ||
| Disposals Property Plant Equipment | -7 950 | ||
| Distribution Average Number Employees | 62 | 72 | 62 |
| Fixed Assets | 436 616 | 591 506 | 591 414 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 884 474 | 3 060 659 | 2 247 377 |
| Gain Loss On Disposals Property Plant Equipment | 2 750 | ||
| Government Grant Income | 522 998 | 256 650 | |
| Gross Profit Loss | 4 300 527 | 5 710 430 | 5 853 225 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 500 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 155 073 | 160 431 | |
| Intangible Assets | 15 000 | 13 500 | |
| Intangible Assets Gross Cost | 15 000 | 15 000 | |
| Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss | 46 834 | 30 176 | 67 595 |
| Interest Payable Similar Charges Finance Costs | 46 834 | 30 176 | 67 595 |
| Inventories Pledged As Security For Liabilities Carrying Amount | 3 212 921 | 3 493 919 | |
| Minimum Operating Lease Payments Recognised As Expense | 629 929 | 764 378 | 824 033 |
| Net Current Assets Liabilities | 177 723 | 984 243 | 2 040 612 |
| Nominal Value Allotted Share Capital | 968 820 | 968 820 | 968 820 |
| Number Shares Issued Fully Paid | 968 820 | 968 820 | 968 820 |
| Other Creditors | 298 852 | 477 627 | 788 005 |
| Other Employee Expense | 35 768 | 63 916 | 44 402 |
| Other Inventories | 4 268 094 | 5 069 661 | 5 690 097 |
| Other Operating Income Format1 | 522 998 | 256 650 | |
| Other Payables Accrued Expenses | 169 751 | 271 460 | 237 104 |
| Par Value Share | 1 | 1 | |
| Pension Costs Defined Contribution Plan | 50 519 | 58 694 | 62 642 |
| Prepayments | 648 125 | 565 311 | 615 689 |
| Profit Loss | 119 120 | 824 226 | 818 708 |
| Profit Loss On Ordinary Activities Before Tax | 119 120 | 1 140 340 | 1 011 853 |
| Property Plant Equipment Gross Cost | 1 584 277 | 1 879 240 | 2 033 129 |
| Provisions | 137 184 | 138 098 | |
| Provisions For Liabilities Balance Sheet Subtotal | 137 184 | 138 098 | |
| Raw Materials Consumables | 330 569 | 426 784 | 427 748 |
| Revenue From Commissions | 612 835 | 1 017 910 | 1 049 203 |
| Revenue From Rendering Services | 4 598 521 | 5 210 148 | 6 479 113 |
| Revenue From Sale Goods | 22 507 401 | 32 321 708 | 44 075 557 |
| Selling Average Number Employees | 21 | 23 | 29 |
| Social Security Costs | 222 473 | 271 734 | 326 453 |
| Staff Costs Employee Benefits Expense | 2 734 555 | 3 271 362 | 3 726 300 |
| Taxation Social Security Payable | 64 346 | 275 017 | 292 928 |
| Tax Decrease From Tax Losses For Which No Deferred Tax Asset Was Recognised | -36 341 | -9 783 | |
| Tax Expense Credit Applicable Tax Rate | 22 633 | 272 176 | 192 252 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 16 137 | -27 952 | -21 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 938 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 316 114 | 193 145 | |
| Total Assets Less Current Liabilities | 614 339 | 1 575 749 | 2 632 026 |
| Total Operating Lease Payments | 629 929 | 764 378 | 824 033 |
| Trade Creditors Trade Payables | 3 991 449 | 3 795 805 | 4 186 953 |
| Trade Debtors Trade Receivables | 262 621 | 349 444 | 287 052 |
| Turnover Revenue | 27 718 757 | 38 549 766 | 51 603 873 |
| Unpaid Contributions To Pension Schemes | 10 677 | 15 603 | 27 342 |
| Wages Salaries | 2 425 795 | 2 577 222 | 3 292 803 |
| Company Contributions To Money Purchase Plans Directors | 594 | 593 | 602 |
| Director Remuneration | 32 155 | 26 000 | 26 300 |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
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